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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson-dent, Jonathan Andrew

    Related profiles found in government register
  • Simpson-dent, Jonathan Andrew
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 1 IIF 2 IIF 3

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 5

    • 55, Wells Street, London, W1A 3AE, England

      IIF 6 IIF 7

    • Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 8 IIF 9 IIF 10

    • 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom

      IIF 11

    • Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 15
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 16

    • 55, Wells Street, London, W1A 3AE, England

      IIF 17 IIF 18 IIF 19

    • 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 20

    • Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 21 IIF 22

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 23
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 78
  • Simpson Dent, Jonathan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 79 IIF 80
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 117
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 118
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, SW15 1QP

      IIF 119
  • Simpson Dent, Jonathan
    British born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, London, SW15 1QP

      IIF 120
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 10 - Director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 3
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,391 GBP2024-07-31
    Officer
    2017-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 114 - Director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19 04098226, 03823774
    MONEYBOX CORPORATION LIMITED - 2008-10-23 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17 03823774
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 113 - Director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26 10057418
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 7
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 8
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 8 - Director → ME
  • 9
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 9 - Director → ME
  • 10
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,114,362 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
  • 11
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,837,907 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 3 - Director → ME
  • 12
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 117 - Director → ME
  • 13
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,159,230 GBP2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 2 - Director → ME
  • 14
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 1 - Director → ME
  • 15
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    2020-02-01 ~ now
    IIF 5 - Director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 17
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    2023-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 21
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04 02747776
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 71 - Director → ME
Ceased 118

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.